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BRAND SIGHT UK LIMITED

Company number 05749338

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Apr 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Apr 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 2	View PDF Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 2 - link opens in a new window - 3 pages (3 pages)
02 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
01 May 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 2	View PDF Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 2 - link opens in a new window - 3 pages (3 pages)
10 May 2013	MR01	Registration of charge 057493380001	View PDF Registration of charge 057493380001 - link opens in a new window - 28 pages (28 pages)
02 May 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
10 Apr 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders	View PDF Annual return made up to 20 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Feb 2013	CERTNM	Company name changed brand sight international LIMITED\certificate issued on 18/02/13 RES15 ‐ Change company name resolution on 2013-01-30	View PDF Company name changed brand sight international LIMITED\certificate issued on 18/02/13 RES15 ‐ Change company name resolution on 2013-01-30 - link opens in a new window - 2 pages (2 pages)
05 Feb 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-01-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-01-30 - link opens in a new window - 1 page (1 page)
05 Feb 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 May 2012	TM02	Termination of appointment of Deborah King as a secretary	View PDF Termination of appointment of Deborah King as a secretary - link opens in a new window - 1 page (1 page)
19 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
05 Apr 2012	AR01	Annual return made up to 20 March 2012 with full list of shareholders	View PDF Annual return made up to 20 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
30 Mar 2011	AR01	Annual return made up to 20 March 2011 with full list of shareholders	View PDF Annual return made up to 20 March 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
11 Mar 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
13 Jan 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 December 2010	View PDF Previous accounting period shortened from 31 March 2011 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
23 Mar 2010	AR01	Annual return made up to 20 March 2010 with full list of shareholders	View PDF Annual return made up to 20 March 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
29 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 3 pages (3 pages)
06 Apr 2009	363a	Return made up to 20/03/09; full list of members	View PDF Return made up to 20/03/09; full list of members - link opens in a new window - 5 pages (5 pages)
03 Mar 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 3 pages (3 pages)
31 Jul 2008	288b	Appointment terminated director stephen marsh	View PDF Appointment terminated director stephen marsh - link opens in a new window - 1 page (1 page)
31 Jul 2008	287	Registered office changed on 31/07/2008 from the oast pippins farm pembury kent TN2 4AB	View PDF Registered office changed on 31/07/2008 from the oast pippins farm pembury kent TN2 4AB - link opens in a new window - 1 page (1 page)

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